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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 29
  • 1
    Charlton, Robin
    Company Secretary born in November 1937
    Individual (17 offsprings)
    Officer
    1996-08-19 ~ 1997-04-02
    OF - Director → CIF 0
  • 2
    Cox, Melanie Rachel
    Chartered Secretary
    Individual (114 offsprings)
    Officer
    1993-07-20 ~ 1996-08-19
    OF - Secretary → CIF 0
  • 3
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 4
    Roling, Christopher John
    Managing Director born in March 1961
    Individual (107 offsprings)
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 5
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (117 offsprings)
    Officer
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 6
    Punja, Riaz
    Company Director born in July 1951
    Individual (165 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 7
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (99 offsprings)
    Officer
    2007-08-31 ~ 2007-11-23
    OF - Director → CIF 0
  • 8
    Muir, Boyd Johnston
    Evp & Cfo born in May 1959
    Individual (159 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (162 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 10
    Thom, Colin
    Accountant (Cima) born in April 1961
    Individual (6 offsprings)
    Officer
    ~ 1993-07-20
    OF - Director → CIF 0
  • 11
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Ashcroft, Charles Patrick
    Solicitor born in October 1951
    Individual (22 offsprings)
    Officer
    1997-04-02 ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (140 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 14
    Duffy, Simon Patrick
    Group Finance Director born in November 1949
    Individual (38 offsprings)
    Officer
    1993-07-20 ~ 1997-04-02
    OF - Director → CIF 0
  • 15
    Chadd, Andrew Peter
    Born in May 1964
    Individual (188 offsprings)
    Officer
    2008-09-22 ~ 2010-07-19
    OF - Director → CIF 0
  • 16
    Cottis, Stephen Martin
    Chartered Management Accountan born in June 1961
    Individual (38 offsprings)
    Officer
    1997-04-02 ~ 2007-11-23
    OF - Director → CIF 0
  • 17
    Levett, Mark Howard
    Director born in March 1946
    Individual (11 offsprings)
    Officer
    ~ 1993-07-20
    OF - Director → CIF 0
  • 18
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (136 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 19
    Smith, George Marsden
    Solicitor born in June 1951
    Individual (33 offsprings)
    Officer
    1993-07-20 ~ 1996-08-19
    OF - Director → CIF 0
  • 20
    Stringer, David Michael
    Director born in July 1944
    Individual (15 offsprings)
    Officer
    ~ 1993-07-20
    OF - Director → CIF 0
    Stringer, David Michael
    Individual (15 offsprings)
    Officer
    ~ 1994-03-03
    OF - Secretary → CIF 0
  • 21
    Bryce, Robert Donaldson Hamish
    Director born in November 1941
    Individual (16 offsprings)
    Officer
    ~ 1993-07-20
    OF - Director → CIF 0
  • 22
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (148 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 23
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (131 offsprings)
    Officer
    2010-07-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 24
    Abioye, Abolanle
    Individual (221 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 25
    Christian, Christopher Lindsay
    Chartered Secretary born in June 1950
    Individual (54 offsprings)
    Officer
    2007-08-31 ~ 2007-11-23
    OF - Director → CIF 0
  • 26
    Stevenson, Douglas
    Chief Executive born in March 1926
    Individual (9 offsprings)
    Officer
    1993-07-20 ~ 1995-05-19
    OF - Director → CIF 0
  • 27
    Sharpe, David Richard James
    Chief Operating Officer born in March 1967
    Individual (130 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 28
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2010-12-15 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 29
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1996-08-19 ~ 2010-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

EMI GROUP (MPR) LIMITED

Period: 1996-08-16 ~ 2016-12-27
Company number: 02693180
Registered names
EMI GROUP (MPR) LIMITED - Dissolved
THORN (MPR) LIMITED - 1996-08-16
MAWLAW 144 LIMITED - 1992-07-17 03793948... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • EMI GROUP (MPR) LIMITED
    Info
    THORN (MPR) LIMITED - 1996-08-16
    MAWLAW 144 LIMITED - 1996-08-16
    Registered number 02693180
    364-366 Kensington High Street, London W14 8NS
    PRIVATE LIMITED COMPANY incorporated on 1992-03-03 and dissolved on 2016-12-27 (24 years 9 months). The company status is Dissolved.
    CIF 0
  • EMI GROUP (MPR) LIMITED
    S
    Registered number 2693180
    364-366, Kensington High Street, London, United Kingdom, W14 8NS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAMP METALS LIMITED
    00706083
    4 Pancras Square, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.